PENNTECH SOFTWARE LIMITED
About this company
PENNTECH SOFTWARE LIMITED is a Hong Kong private company limited by shares incorporated on October 3, 1996. It is registered with company registration (CR) number 0568604 and business registration number (BRN) 20270433. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PENNTECH PACIFIC TRADING LIMITED until January 15, 1998. Its registered office is at Unit 1301, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK. There are 23 documents on file with the Companies Registry dating back to 1996, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0568604
- BRN
- 20270433
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
Registered office
Current address
Unit 1301, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK
All 6,475 companies at Bank Of America Tower →
As filed: 1301 BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| PENNTECH SOFTWARE LIMITED | 1998-01-16 | Current |
| PENNTECH PACIFIC TRADING LIMITED | 1996-10-03 | 1998-01-15 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-15 · Other
Information sheet re S.291(5) for local company
2005-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-16 · Name Change
(E)Special resolution for change of name
1998-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-05-02 · Director/Secretary Change
(E)Ordinary resolution
1997-05-02 · Other
(E)Notice of registered office and any change thereof
1996-10-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-16 | |
| (E)Special resolution for change of name | Other | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-09 |
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Frequently asked questions
When was PENNTECH SOFTWARE LIMITED incorporated?
PENNTECH SOFTWARE LIMITED was incorporated in Hong Kong on October 3, 1996.
Is PENNTECH SOFTWARE LIMITED still active?
Yes. PENNTECH SOFTWARE LIMITED is currently active on the Hong Kong Companies Register.
What are PENNTECH SOFTWARE LIMITED's CR number and BRN?
PENNTECH SOFTWARE LIMITED's company registration (CR) number is 0568604 and its business registration number (BRN) is 20270433.
Where is PENNTECH SOFTWARE LIMITED's registered office?
PENNTECH SOFTWARE LIMITED's registered office is at Unit 1301, BANK OF AMERICA TOWER, 12 HARCOURT ROAD, CENTRAL & WESTERN DISTRICT, HK.
What type of company is PENNTECH SOFTWARE LIMITED?
PENNTECH SOFTWARE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PENNTECH SOFTWARE LIMITED filed?
PENNTECH SOFTWARE LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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